Shanghai Biren proposes shorter notice periods for shareholder and board meetings

Reuters03-30

Shanghai Biren proposes shorter notice periods for shareholder and board meetings

Shanghai Biren Technology proposed bylaw changes to adjust meeting notice periods for shareholders meetings.
Extraordinary general meeting notice would shift to 15 days from 10 working days or 15 days, whichever is longer.
Board regular meeting materials would be split, with notice kept at 14 days while documents would be sent at least three days before meetings.
Board extraordinary meeting notice would be shortened to three days from five days.
Changes would take effect on shareholder approval at annual general meeting.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Shanghai Biren Technology Co. Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260330-12078849), on March 30, 2026, and is solely responsible for the information contained therein.

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